Results-driven Operations Leader with over 15 years of experience in Regulatory Compliance, KYC/CDD, Risk Management; background in Environmental and Social Risks (ESR), FATCA and CRS, Fraud and Risk Management, AML, FinTech Solutions (E-Wallet), Credit and Prepaid Cards, and people management across global teams in the Philippines, Taiwan, and China. Proven expertise in optimizing operations, ensuring regulatory alignment, and leading large teams to exceed KPIs in fast-paced financial environments.
Experience: 10+ years
Experience: 10+ years
Experience: 10+ years
Experience: 5 - 10 years
Experience: 10+ years
Experience: 5 - 10 years
Experience: 5 - 10 years
Experience: 10+ years
Experience: Less than 6 months
Experience: Less than 6 months
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Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
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ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.